DOSSIERS / LEGEND
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Company dossier

LEGEND

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452610314 · 452610314 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGEND
fr_insee
452610314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-19
fr_insee
1061 AV DES ALBAREDES, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYLINE THERESE AGNES BOUTONNETDirecteur—France registry
RAYMOND GERARD TREACYDirecteur—France registry
SCI LA POMMERAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100